Business Analyst (AML) - 1-year renewable contract

1. Experience:712 years in the banking industry, with a proven track record of delivering large-scale projects or programs.
2. Role Expertise:Demonstrated experience as aBusiness AnalystorProject Managerin leading banks.
3. Stakeholder Management:Strong communication skills with the ability to engage and influence senior stakeholders independently.
4. Domain Knowledge:
5. Mandatory experience inAML and Compliancedomains
6. Familiarity withdata analyticsand tools such asActimize, Detica, Fircosoft, Quantexa, Tookitaki

Desirable Skills:Exposure toAI/MLtechnologies andworkflow applicationsis a plus.